BERWICK CARE LTD
THE DAIRY CRIFTIN ENTERPRISE CENTRE, OXTON ROAD, EPPERSTONE NG14 6AT- Active
- Private Limited Company
- Company No. 12061787
- Last Updated: 01 Mar 2024
Company Profile
BERWICK CARE LTD was incorporated on Thursday, June 20, 2019 as a Private Limited Company with registered address in EPPERSTONE. BERWICK CARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | BERWICK CARE LTD |
|---|---|
| Company number | 12061787 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DAIRY CRIFTIN ENTERPRISE CENTRE OXTON ROAD EPPERSTONE NG14 6AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| La Cura Care Ltd Oxton Road, Epperstone, NG14 6AT |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Hoggart Nationality: British |
Dates: Friday, October 2, 2020 - Wednesday, September 7, 2022
ownership of shares 50 to 75 percent
|
| Mr Oliver Paul Milner Nationality: British |
Dates: Friday, October 2, 2020 - Wednesday, September 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul John Milner Nationality: British |
Dates: Monday, September 23, 2019 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
|
| Harrogate Construction Ltd HG1 5RD |
Dates: Thursday, June 20, 2019 - Monday, September 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERWICK CARE LTD | 20 Jun 2019 |
| HARROGATE PROPERTY LTD | 28 Nov 2019 |